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Tennants Consolidated Limited

Tennants Consolidated Limited is an active company incorporated on 23 September 1930 with the registered office located in London, Greater London. Tennants Consolidated Limited was registered 95 years ago.
Status
Active
Active since incorporation
Company No
00250915
Private limited company
Age
95 years
Incorporated 23 September 1930
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 21 July 2025 (3 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
35 Queen Anne Street
London
W1G 9HZ
England
Address changed on 7 Jan 2022 (3 years ago)
Previous address was 12 Upper Belgrave Street London SW1X 8BA
Telephone
02074935451
Email
Available in Endole App
People
Officers
10
Shareholders
58
Controllers (PSC)
1
Director • Financier • British • Lives in England • Born in Jul 1957
Director • Chartered Accountant • British • Lives in England • Born in Oct 1975
Director • Irish • Lives in Northern Ireland • Born in Aug 1975
Director • British • Lives in England • Born in Sep 1954
Director • British • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Tennants Distribution Limited
Duncan James Alexander, William Paul Alexander, and 2 more are mutual people.
Active
Charles Tennant And Company (Northern Ireland) Limited
William Paul Alexander, Mr Michael Gary Hughes, and 1 more are mutual people.
Active
Charles Tennant & Company, Limited
Duncan James Alexander, William Paul Alexander, and 1 more are mutual people.
Active
Synthite Limited
William Paul Alexander and Mr Michael Gary Hughes are mutual people.
Active
Chemical And Petroleum Investments Limited
William Paul Alexander and Paul Colin Hancock are mutual people.
Active
James M.Brown Limited
William Paul Alexander and Mr Michael Gary Hughes are mutual people.
Active
Tennants Group Investments Limited
William Paul Alexander and Paul Colin Hancock are mutual people.
Active
Synthite (Mold) Limited
William Paul Alexander and Mr Michael Gary Hughes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£127.44M
Decreased by £51.21M (-29%)
Turnover
£574.68M
Decreased by £42.66M (-7%)
Employees
1.14K
Decreased by 4 (-0%)
Total Assets
£412.91M
Decreased by £56.21M (-12%)
Total Liabilities
-£76.57M
Increased by £5.24M (+7%)
Net Assets
£336.34M
Decreased by £61.45M (-15%)
Debt Ratio (%)
19%
Increased by 3.34% (+22%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 29 Jul 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Group Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Mr Paul Lawrence Osborne Appointed
1 Year 10 Months Ago on 14 Dec 2023
Group Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 2023
Robert Alexander Peden Resigned
2 Years 7 Months Ago on 24 Mar 2023
Mr William Paul Alexander Details Changed
4 Years Ago on 1 Jul 2021
Mr Paul Colin Hancock Details Changed
7 Years Ago on 31 Aug 2018
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Jul 2025
Confirmation statement made on 21 July 2025 with updates
Submitted on 22 Jul 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Jul 2024
Confirmation statement made on 21 July 2024 with updates
Submitted on 23 Jul 2024
Director's details changed for Mr Paul Colin Hancock on 31 August 2018
Submitted on 29 Feb 2024
Appointment of Mr Paul Lawrence Osborne as a director on 14 December 2023
Submitted on 10 Jan 2024
Confirmation statement made on 21 July 2023 with updates
Submitted on 24 Jul 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 24 Jul 2023
Memorandum and Articles of Association
Submitted on 21 Jul 2023
Resolutions
Submitted on 21 Jul 2023
Repayment History
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